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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛБИФ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛБИФ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛБИФ"				[sources]
Incorporation date	2005-04-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`4822001276`				[sources]
KPP	`481701001`				[sources]
OGRN	`1054800282415`				[sources]
Address	ЛИПЕЦКАЯ, ХЛЕВЕНСКИЙ, 399265				[sources]
Last changed	2023-12-22	Last checked	2024-05-06	First seen	2023-08-14

Directors
Director	Role	Start date	End date
СТАНИСЛАВ ИГОРЕВИЧ МОРОЗОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-29	-

Owners
Owner	Percentage held	Start date	End date
Закрытое акционерное общество "ЗЕРОС"	80.01	2005-04-29	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim ahrotorh" (Obshchestvo s ohranychennoi otvetstvennostiu "Torhovyi dom "Ahrotorh", Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovelnyi dim "Ahrotorh")	19.99	2019-09-02	-

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

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